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GEO. MICHIE LIMITED

Company number 01218460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA01 Current accounting period extended from 27 June 2024 to 30 June 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
08 Sep 2023 TM01 Termination of appointment of Beryl Lacey Gill as a director on 31 August 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
13 Apr 2021 AAMD Amended micro company accounts made up to 30 June 2019
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
11 Mar 2021 PSC04 Change of details for Mr Daniel Hector Gill as a person with significant control on 24 January 2020
11 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2020
10 Mar 2021 PSC07 Cessation of Beryl Lacey Gill as a person with significant control on 24 January 2020
10 Mar 2021 PSC04 Change of details for Mr Daniel Hector Gill as a person with significant control on 26 January 2021
10 Mar 2021 CH03 Secretary's details changed for Mr Daniel Hector Gill on 26 January 2021
10 Mar 2021 CH01 Director's details changed for Daniel Hector Gill on 26 January 2021
10 Mar 2021 PSC04 Change of details for Mrs Beryl Lacey Gill as a person with significant control on 26 January 2021
10 Mar 2021 CH01 Director's details changed for Mrs Beryl Lacey Gill on 26 January 2021
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
06 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
05 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
13 Feb 2019 AA Micro company accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/03/2019.
18 Dec 2018 PSC07 Cessation of Jason Gill as a person with significant control on 9 July 2018